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  2. Share Prices
  3. Jade Road Inv Share Price
  4. Jade Road Inv Share Regulatory News
  5. 2022 AGM Voting Results

Pin to quick picksJade Road Inv Regulatory News (JADE)

Jade Road Inv Information
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2022 AGM Voting Results

26 May 2023 14:06

RNS Number : 8526A
Jade Road Investments Limited
26 May 2023
 

 

26 May 2023

JADE ROAD INVESTMENTS LIMITED

("Jade Road Investments", "JADE", the "Company" or the "Group")

2022 AGM Voting Results

Jade Road Investments Limited is pleased to announce that, at the Company's 2022 Annual General Meeting held today, Tuesday, the 26th of May 2023, all resolutions put to shareholders were duly passed.

 

Further information on the voting results will be available on the website: https://jaderoadinvestments.com/investors/documents

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

Jade Road Investments Limited

+44 (0) 778 531 5588

John Croft

WH Ireland Limited - Nominated Adviser

+44 (0) 20 7220 1666

James Joyce

Andrew de Andrade

Hybridan LLP - Corporate Broker

+44 (0) 203 764 2341

Claire Noyce

Lionsgate Communications - Communications Adviser

+44 (0) 779 189 2509

Jonathan Charles

 

 

 

 

 

 

 

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END
 
 
AGMSEIFDMEDSESI
123
Date   Source Headline
8th Jun 202611:31 amRNSVoting Results
22nd May 20262:50 pmRNSNew Investing Policy & Share Combination Circular
28th Apr 20267:00 amRNSFinal Results
19th Mar 20267:00 amRNSAppointments & Resignations of Non-exec Directors
18th Feb 20266:29 pmRNSHolding(s) in Company
18th Feb 20266:29 pmRNSHolding(s) in Company
18th Feb 20266:29 pmRNSHolding(s) in Company
18th Feb 20266:29 pmRNSHolding(s) in Company
18th Feb 20266:29 pmRNSHolding(s) in Company
18th Feb 20266:29 pmRNSHolding(s) in Company
18th Feb 20266:29 pmRNSHolding(s) in Company
18th Feb 20266:29 pmRNSHolding(s) in Company
11th Feb 20262:27 pmRNSCancellation of CLN subscription agreement
9th Feb 202611:00 amRNSRestoration - Jade Road Investments Limited
9th Feb 202611:00 amRNSEquity Subscription and Restoration of Trading
30th Jan 20267:00 amRNSEquity Subscription and Related Party Transaction
21st Jan 20265:57 pmRNSRe-denomination of trading currency
8th Jan 202612:06 pmRNSVoting Results
23rd Dec 20254:20 pmRNSConversion Notice
23rd Dec 20254:20 pmRNSConversion Notice
23rd Dec 20257:30 amRNSShare Combination Circular
23rd Dec 20257:30 amRNSShare Combination Circular
1st Dec 20257:00 amRNSProposed Fundraising and Suspension Update
17th Nov 20255:38 pmRNSAppointment of Nicolas Vassaux
3rd Nov 20255:28 pmRNSProposed Appointment of New Director
28th Oct 20252:09 pmRNSVoting Results
10th Oct 20257:00 amRNSWaiver of Takeover Provision, New Investing Policy
24th Sep 20254:46 pmRNSINTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2025
16th Sep 202512:15 pmRNSChange of Advisor
11th Sep 20251:05 pmRNSEquity Fundraising
3rd Jul 20251:09 pmRNSAnnual Financial Report
30th Jun 20255:57 pmRNSAnnual Results for 2024
29th May 20257:30 amRNSSuspension - Jade Road Investments Limited
29th May 20257:00 amRNSTemporary suspension of trading on AIM
27th May 20254:01 pmRNSSubscription Agreement
6th May 20253:00 pmRNSSubscription Update
28th Apr 20257:00 amRNSSubscription Agreement
11th Apr 202512:50 pmRNS2024 AGM Voting Results
1st Apr 20254:00 pmRNSTermination of investment with Woollard & Hall Ltd
20th Mar 20257:00 amRNSNotice of AGM, New Investing Policy & Share Reorg.
13th Mar 20257:45 amRNSTermination of Heirloom as Investment Manager
24th Feb 20257:00 amRNSProposed Change to Investing Policy
7th Feb 202512:45 pmRNSInvestment Commitment, Equity Fundraising and CLN
20th Nov 20243:11 pmRNSHolding(s) in Company
30th Sep 20247:00 amRNSInterim Results
25th Sep 20247:00 amRNSFurther tranche of convertible loan notes
18th Sep 20248:21 amRNSUpdate on strategic partnership with MBM Limited
16th Aug 20243:10 pmRNSStrategic partnership with MBM Limited
15th Jul 20247:00 amRNSChange of Nominated Adviser
11th Jul 20247:00 amRNSResignation of Director
123

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